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Mark Mcgregor Consultants Limited

Type: NZ Limited Company (Ltd)
9429030728813
NZBN
3763997
Company Number
Registered
Company Status
108875453
GST Number
M692345
Industry classification code
Engineering Drafting Service
Industry classification description
Current address
C/- Malcolm Webster Limited
53 Fraser Street
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 29 Mar 2012
95 Wharf Street
Tauranga
Tauranga 3110
New Zealand
Office & postal & delivery & invoice address used since 02 Apr 2020
Flat1, 100 Oceanbeach Road
Mount Maunganui
Tauranga 3116
New Zealand
Physical & registered & service address used since 28 Feb 2022

Mark Mcgregor Consultants Limited, a registered company, was incorporated on 29 Mar 2012. 9429030728813 is the New Zealand Business Number it was issued. "Engineering drafting service" (ANZSIC M692345) is how the company has been classified. The company has been supervised by 1 director, named Mark Garratt Mcgregor - an active director whose contract began on 29 Mar 2012.
Updated on 03 May 2025, the BizDb data contains detailed information about 5 addresses this company registered, namely: 234 Plummers Point Road, Rd2, Tauranga, 3172 (postal address),
Flat1, 100 Oceanbeach Road, Mount Maunganui, Tauranga, 3116 (office address),
234 Plummers Point Road, Rd2, Tauranga, 3172 (delivery address),
Flat1, 100 Oceanbeach Road, Mount Maunganui, Tauranga, 3116 (invoice address) among others.
Mark Mcgregor Consultants Limited had been using 95 Wharf Street, Tauranga, Tauranga as their registered address up until 28 Feb 2022.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 234 Plummers Point Road, Rd2, Tauranga, 3172 New Zealand

Postal & delivery address used from 03 Mar 2023

Address #5: Flat1, 100 Oceanbeach Road, Mount Maunganui, Tauranga, 3116 New Zealand

Office & invoice address used from 03 Mar 2023

Principal place of activity

95 Wharf Street, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address #1: 95 Wharf Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Mar 2012 to 28 Feb 2022

Contact info
64 27 2621338
03 Mar 2023 Mark McGregor
64 07 5789269
02 Apr 2020 Contact
64 027 262 1338
02 Apr 2020 Contact
mmcgregorcl@gmail.com
14 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Director Mcgregor, Mark Garratt Rd 2
Tauranga
3172
New Zealand
Individual Mcgregor, Annemiek Rd 2
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcgregor, Mark Garratt Rd 2
Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcgregor, Annemiek Rd 2
Tauranga
3172
New Zealand
Directors

Mark Garratt Mcgregor - Director

Appointment date: 29 Mar 2012

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 29 Mar 2012

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